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7ICAP SERVICES LLP




7icap Services Llp is a Limited Liability Partnership firm incorporated on 18 December 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of 7icap Services Llp are Nikhil Kumudchandra Gholani and Alpa Nikhil Gholani.

7icap Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

7icap Services Llp's LLP Identification Number is (LLPIN)AAB-2660. Its Email address is [email protected] and its registered address is 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077

Current status of 7icap Services Llp is - Active.

Company Details

LLP Identification Number

AAB-2660

Company Name

7ICAP SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 December 2012

Age of Company

11 years, 4 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077

Director Details

DIN Director Name Designation Appointment Date

06374976

NIKHIL KUMUDCHANDRA GHOLANI

Designated Partner

18 December 2012

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Other Companies Associated with

Company Designation Appointment Date

EPAYRO PRIVATE LIMITED

Director

30 April 2016

TEAMFUND PRIVATE LIMITED

Director

12 May 2016

VIKASGENIE FINTECH PRIVATE LIMITED

Director

04 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06394888

ALPA NIKHIL GHOLANI

Designated Partner

18 December 2012

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Other Companies Associated with

Company Designation Appointment Date

VIKASGENIE FINTECH PRIVATE LIMITED

Director

04 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

AAY-2362
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AAT-7022
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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